compliance - FinTecBuzz

Sagent announced the launch of Dara

February 22, 20246 min

Sagent, a Warburg Pincus-backed fintech software company modernizing mortgage servicing for banks and lenders, announced the launch of Dara, the first mortgage software platform to unify all data and user experiences for servicers and homeowners across the entire servicing lifecycle. Dara can lower servicer operational costs by up to 40%,* and will start going live for customers in 2024. “Dara by Sagent is mortgage servicing done right all in one root system,” said Sagent Chief...

by BusinessWire

Compliance & Scoring

DecisionLogic surpasses 100 million consumers serviced mark

February 22, 20244 min

Reporting Borrowers’ Real-Time Transactional Data is Far Superior to Latent Credit Score & Reveals Fascinating Consumer Spending Trends

by BusinessWire

Compliance & Scoring

Napier AI lands £45m backing from Crestline Investors

February 21, 20244 min

Napier AI, the London-based financial crime compliance RegTech, is pleased to announce that it has received a significant investment from Crestline Investors, Inc. (“Crestline”), a US based, credit-focused institutional alternative asset manager, to further accelerate its growth trajectory, highlighting the transformational time in the industry for know your customer (KYC) and anti-money laundering (AML) solutions. Napier AI, headquartered in London, UK and founded in 2015, is a provider of AI-enhanced financial crime and regulation technology compliance...

by GlobeNewswire

Compliance & Scoring

Kaitlyn Small appointed as Chair of SALS Steering Committee with SILA

February 21, 20243 min

RegEd, a leading provider of compliance and regulatory solutions for the financial services industry, is pleased to announce that Kaitlyn Small, Manager of Regulatory Compliance at RegEd, has been appointed as the new Chair of the SILA Adjuster Licensing Subgroup (SALS) steering committee. The SILA Adjuster Licensing Subgroup (SALS) serves as the premier platform for adjuster licensing education and awareness. With a steadfast commitment to offering comprehensive and accurate information, SALS caters to both Company...

by BusinessWire

Compliance & Scoring

Jumio announces Igor Beckerman as Chief Financial Officer

February 20, 20242 min

Seasoned executive brings three decades of experience developing and executing financial plans and programs for Fortune 500, enterprise software and B2B start-up companies

by BusinessWire

Compliance & Scoring

S-Kreditpartner leverages Regnology’s Rcloud for regulatory compliance

February 15, 20243 min

Regnology, a software provider with a focus on regulatory reporting solutions, announced that its customer, S-Kreditpartner, a leading provider of personal and automotive loans and a subsidiary of Landesbank Berlin AG and Deutsche Sparkassen Leasing AG, has announced that it has signed on to use Regnology’s Rcloud solutions. Regnology’s Rcloud platform, launched in partnership with Google Cloud in 2022, provides augmented regulatory reporting solutions leveraging the power of Google Cloud’s infrastructure that can seamlessly adapt to...

by PRNewswire

Compliance & Scoring

ACE Money Transfer wins ‘Best Fintech App’ by UK Business Awards 2024

February 14, 20244 min

ACE Money Transfer, a leading UK-based remittance provider, is thrilled to announce its win of Best Fintech App from the prestigious UK Business Awards 2024. This award recognizes ACE’s commitment to innovation and excellence in delivering customers a seamless and secure online money transfer experience. The UK Business Awards celebrate the achievements of outstanding businesses across various industries. ACE Money Transfer stood out as a winner with its user-friendly mobile app, which is secure, smooth and convenient...

by BusinessWire

Compliance & Scoring

Sagent appoints Eugene “Geno” Paluso as CEO

February 14, 20244 min

Sagent, a Warburg Pincus-backed fintech software company modernizing mortgage servicing for banks and lenders, appointed Eugene “Geno” Paluso as Chief Executive Officer, effective February 12. Along with Sagent’s board and executive team of servicing experts, Paluso will operationalize the $14 trillion mortgage servicing industry’s first and only cloud-native software platform in 2024. Paluso will succeed current CEO, Dan Sogorka, who will remain with the company as an advisor before transitioning to a new opportunity. This...

by GlobeNewswire

Compliance & Scoring

CapitalROCK awarded COMPLYConnect Compliance Provider of the Year

February 13, 20242 min

CapitalROCK, the makers of RightBRIDGE Systems, is pleased to announce that it has been named the COMPLYConnect Compliance Provider of the Year. RightBRIDGE systems help more than 50 broker-dealers, representing more than 120,000 financial professionals, meet their compliance obligations for regulatory rules, regulations, and exemptions. Specifically, Reg BI, PTE 2020-02, New York Reg 187, and others. CapitalROCK is excited to announce the award, which was given at the COMPLYConnect conference, hosted by COMPLY last quarter....

by PRNewswire

API

Jer Wood joins LoanPro as the President of Credit Sponsorship

February 13, 20244 min

Jer Wood, former President of Hatch Bank, has joined the LoanPro executive team as the President of Credit Sponsorship, using his background in bank sponsorship to help reimagine how sponsor banks, fintechs, and credit platforms can work together. LoanPro, the API-first, modern lending and credit platform, announced today that Jer Wood has joined their executive team as the President of Credit Sponsorship, launching an initiative to reinvent direct credit sponsorship partnerships for banks and their fintech partners. Jer...

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